About

Registered Number: 04053843
Date of Incorporation: 16/08/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: Carnival Way, Castle Donington, Derby, Derbyshire, DE74 2HP

 

Established in 2000, Quinton Crane Electronics Ltd are based in Derbyshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Caroline Mary 04 May 2001 - 1
THOMPSON, Charles 01 September 2008 - 1
ROSE, Michael Stephen 04 May 2001 15 December 2014 1
THOMPSON, James Arthur 08 September 2000 04 May 2001 1
THOMPSON, John Anthony 08 September 2000 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 15 September 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 September 2004
AUD - Auditor's letter of resignation 17 August 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 03 September 2001
225 - Change of Accounting Reference Date 16 July 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
CERTNM - Change of name certificate 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.